2016 ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| 8241 PINNACLE, LLC | Arizona | 2:16-bk-09064 | 11 | 08/08/2016 | ||
| WEALTH STRATEGIES REAL ESTATE FUND, LLC (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50048 | 7 | 01/15/2016 | ||
| WEALTH STRATEGIES INCOME FUND, LLC | Nevada | 3:16-bk-50042 | 7 | 01/14/2016 | ||
| WEALTH STRATEGIES BY BAYLISS & MCANINCH, INC. (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50060 | 7 | 01/19/2016 | ||
| WEALTH STRATEGIES EQUITY FUND, LLC (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50059 | 7 | 01/19/2016 | ||
| WEALTH STRATEGIES INVESTMENT FUND, LLC (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50047 | 7 | 01/15/2016 | ||
| WEALTH STRATEGIES OPPORTUNITY FUND, LLC (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50081 | 7 | 01/22/2016 | ||
| WEALTH STRATEGIES DEVELOPMENT, INC. (CON - LEAD CASE #16-50042) | Nevada | 3:16-bk-50082 | 7 | 01/25/2016 | ||
| Revolution Aluminum Propco, LLC | Louisiana Western | 4:16-bk-81024 | 11 | 09/15/2016 | 02/10/2023 | Discharge Not Applicable |
| Revolution Aluminum Propco, LLC | Louisiana Western | 1:16-bk-81024 | 11 | 09/15/2016 | 05/20/2019 | Intra-District Transfer |
| Alliance Food Services Inc. | North Carolina Middle | 6:16-bk-50713 | 11 | 07/14/2016 | 07/13/2017 | Dismissed for Other Reason 06/08/2017 |
| Allen Brothers Timber Company, Inc. | North Carolina Middle | 2:16-bk-10656 | 11 | 06/28/2016 | 09/29/2017 | Discharge Not Applicable 09/29/2017 |
| Steinway Child and Family Services, Inc. | New York Eastern | 1:16-bk-43546 | 7 | 08/05/2016 | 04/09/2021 | Discharge Not Applicable |
| Fortress Agents Limited (BVI) | New York Southern | 1:16-bk-11916 | 11 | 06/30/2016 | ||
| Ocean Expert International Limited (BVI) | New York Southern | 1:16-bk-11917 | 11 | 06/30/2016 | ||
| Growing Management Limited (BVI) | New York Southern | 1:16-bk-11919 | 11 | 06/30/2016 | ||
| Champion Maritime Limited (BVI) | New York Southern | 1:16-bk-11922 | 11 | 06/30/2016 | ||
| Graham Construction Co., Inc. | North Carolina Middle | 6:16-bk-50523 | 7 | 05/18/2016 | 08/20/2018 | Discharge Not Applicable |
| Panama City Investments, LLC | Florida Northern | 5:16-bk-50200 | 11 | 07/26/2016 | 03/27/2018 | Dismissed for Failure to File Information |
| MSH Technologies, Inc. | Maryland | 1:16-bk-20844 | 7 | 08/12/2016 | 02/07/2018 | Discharge Not Applicable |
| Micr Toner International LLC (Nevada) | California Central | 2:16-bk-24024 | 7 | 10/24/2016 | 02/23/2017 | |
| The Pomona Partnership | California Central | 2:16-bk-25893 | 7 | 12/02/2016 | 07/18/2018 | Dismissed for Other Reason |
| Madoff Victim Fund "Special Master" | California Central | 8:16-bk-13520 | 7 | 08/22/2016 | ||
| Horton Inc | California Central | 2:16-bk-21138 | 7 | 08/22/2016 | 10/17/2016 | |
| D3 GROUP INCORPORTED | California Central | 2:16-bk-26506 | 7 | 12/18/2016 | 02/21/2017 | |
| Bullseye Transport, Inc | Illinois Southern | 4:16-bk-41133 | 11 | 12/14/2016 | 05/11/2018 | Discharge Not Applicable 05/11/2018 |
| Innovative Construction Solutions-Norcal | California Northern | 4:16-bk-41313 | 7 | 05/12/2016 | 06/22/2016 | Discharge Not Applicable |
| Innovative Construction, Inc. | Pennsylvania Western | 2:16-bk-20088 | 11 | 01/12/2016 | 12/05/2017 | Dismissed for Other Reason |
| New Source Energy Partners L.P. | Delaware | 1:16-bk-10642 | 7 | 03/15/2016 | 02/17/2021 | Discharge Not Applicable |
| Connect Transport, LLC | Texas Northern | 3:16-bk-33971 | 7 | 10/04/2016 | 05/27/2021 | Discharge Not Applicable |
| New Source Energy GP, LLC | Delaware | 1:16-bk-10643 | 7 | 03/15/2016 | 01/03/2020 | Discharge Not Applicable |
| 109 Timberline Holding LLC | New York Eastern | 8:16-bk-70960 | 7 | 03/08/2016 | 07/01/2016 | Dismissed for Other Reason |
| Control Valve Specialists, Inc. | Louisiana Eastern | 2:16-bk-12521 | 11 | 10/12/2016 | 02/27/2018 | Discharge Not Applicable 02/27/2018 |
| Bill Hall, Jr., Trucking GP, LLC | Texas Western | 5:16-bk-51386 | 11 | 06/18/2016 | 01/27/2017 | Dismissed for Other Reason 01/05/2017 |
| Bhavdarshan, Inc. | Texas Western | 5:16-bk-51026 | 11 | 05/02/2016 | 10/06/2016 | Discharge Not Applicable 09/20/2016 |
| BC Acquisitions, LLC | Texas Western | 5:16-bk-52245 | 11 | 10/03/2016 | 03/16/2018 | Dismissed for Other Reason 08/16/2017 |
| Benevolent Hospice, LLC | Texas Western | 5:16-bk-52996 | 11 | 12/30/2016 | 08/07/2017 | Dismissed for Other Reason 08/02/2017 |
| Tri-Valley Learning Corporation | California Northern | 4:16-bk-43112 | 7 | 11/08/2016 | 03/19/2020 | Discharge Not Applicable |
| Hometown Buffet, Inc. | Texas Western | 5:16-bk-50558 | 11 | 03/07/2016 | 05/28/2019 | Discharge Not Applicable |
| OCB Restaurant Company, LLC | Texas Western | 5:16-bk-50559 | 11 | 03/07/2016 | 05/28/2019 | Discharge Not Applicable |
| Ryan's Restaurant Group, LLC | Texas Western | 5:16-bk-50562 | 11 | 03/07/2016 | 05/28/2019 | Discharge Not Applicable |
| OCB Purchasing Co. | Texas Western | 5:16-bk-50561 | 11 | 03/07/2016 | 05/28/2019 | Discharge Not Applicable |
| Buffets, LLC and Hometown Buffet, Inc. | Texas Western | 5:16-bk-50557 | 11 | 03/07/2016 | 05/28/2019 | Discharge Not Applicable |
| Bennu Holdings, LLC lead case 16-35930 | Texas Southern | 4:16-bk-35932 | 7 | 11/30/2016 | ||
| Keswick Real Estate LLC | New York Eastern | 8:16-bk-72262 | 7 | 05/20/2016 | ||
| 24201 Highlander Road, LLC | California Central | 1:16-bk-12689 | 11 | 09/14/2016 | ||
| Daniel Webster College, Inc. | Indiana Southern | 1:16-bk-07209 | 7 | 09/16/2016 | ||
| ESI Service Corp. | Indiana Southern | 1:16-bk-07208 | 7 | 09/16/2016 | ||
| Greco Acquisitions, Inc. d/b/a HR Evans Steel Comp and Olympic Steel, Inc. | Ohio Northern | 4:16-bk-40573 | 7 | 03/29/2016 | 01/22/2020 | Discharge Not Applicable |
| Nelson's Auto Sales, Inc. | Georgia Northern | 1:16-bk-50129 | 7 | 01/04/2016 | 03/23/2016 | Dismissed for Failure to File Information 02/22/2016 |